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NMS INTERNATIONAL GROUP LTD

Company number 06360525

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Feb 2015 AA Group of companies' accounts made up to 30 April 2014
17 Oct 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1,000
05 Feb 2014 CH01 Director's details changed for Mr Frederik Louis Tsun Meng Hsu on 17 March 2013
05 Feb 2014 CH01 Director's details changed for Mr Andrew Louis Oliver on 13 December 2013
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
11 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1,000
11 Sep 2013 CH01 Director's details changed for Mr Adam George Roland Hatfield on 3 September 2013
15 Mar 2013 AP01 Appointment of Mr Adam George Roland Hatfield as a director
04 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
08 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2013 SH01 Statement of capital following an allotment of shares on 4 September 2012
  • GBP 901
06 Jan 2013 SH01 Statement of capital following an allotment of shares on 4 September 2012
  • GBP 1,000
11 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
09 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
09 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
20 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
06 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
04 Feb 2010 SH03 Purchase of own shares.
03 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
30 Sep 2009 288b Appointment terminated secretary simon oliver
30 Sep 2009 288a Director appointed frederik hsu
22 Sep 2009 363a Return made up to 04/09/09; full list of members
12 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008